Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,002,000

Directors

Manish Kumar Sonthalia
Manish Kumar Sonthalia
Director
over 6 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 6 years ago

Past Directors

Nain Saroj Devi
Nain Saroj Devi
Director
almost 10 years ago
Bablu Singh
Bablu Singh
Director
almost 10 years ago
Sushila Agarwal
Sushila Agarwal
Director
almost 10 years ago
Pradip Shee
Pradip Shee
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Letter of Appointment-141215.PDF
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Evidence of cessation-121215.PDF
Letter of Appointment-121215.PDF
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form PAS-3-150515.OCT
List of allottees-080515.PDF
Resltn passed by the BOD-080515.PDF
Form SH-7-060515.PDF
Copy of the resolution for alteration of capital-060515.PDF